Statements: NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI

Canonical ID: NK-cbxFZoCexZjHVFXWAdXY4X · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Via Plebiscito 3, Cermona, Italy	ind	id_dttot	`id-dttot-7df8c1e2865103d4a05314f6eba98c6b6441ee3d`	2026-01-28
`Person:address`	Via Plebiscito 3, Cremona, Italy		ch_seco_sanctions	`ch-seco-82175`	2025-05-15
`Person:address`	Via Plebiscito 3, Cremona, Italy		au_dfat_sanctions	`au-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi`	2025-11-19
`Person:address`	CREMONA	eng	us_sam_exclusions	`usgsa-s4mr3pgvg`	2025-12-29
`Person:address`	Via Plebiscito 3, Cremona, Italy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0277`	2024-05-09
`Person:address`	Via Plebiscito 3, Cremona, ITALY		eu_fsf	`eu-fsf-eu-958-41`	2024-11-28
`Person:address`	ITALIE : Via Plebiscito 3, Crémone,	fra	mc_fund_freezes	`mc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5`	2024-08-14
`LegalEntity:address`	Via Plebiscito 3 Cremona Italy		tw_shtc	`tw-shtc-d8f04e57ad14e8e92e0baa8d3484085325f1cac6`	2025-07-21
`LegalEntity:address`	Via Plebiscito 3 Cremona Italy		tw_shtc	`tw-shtc-c69ad77d945977c5f523883f0e2a9c9326e32542`	2025-07-21
`Person:address`	Via Plebiscito 3, Cremona, ITALY		eu_travel_bans	`eu-tb-logical-1095`	2024-11-28
`Person:address`	Виа Плебисцито 3, Кремона, Италия	bul	bg_omnio_poi	`omnio-93ccccd0ca0e6a5671044502e79820af07afa015`	2023-04-20
`Person:address`	Via Plebiscito 3, Cremona, Italy		un_sc_sanctions	`unsc-111837`	2024-11-28
`Person:address`	Via Plebiscito 3, Cremona	eng	gb_hmt_sanctions	`gb-hmt-7879`	2024-11-28
`Person:address`	Via Plebiscito 3, Cremona	eng	us_ofac_sdn	`ofac-8093`	2023-11-17
`Person:address`	Via Plebiscito 3, Cremona, Italy		ar_repet	`arpet-personas-111837`	2024-11-29
`Person:address`	Via Plebiscito 3, Crеmona, Italy		bg_omnio_poi	`omnio-93ccccd0ca0e6a5671044502e79820af07afa015`	2023-04-20
`Person:address`	Via Plebiscito 3, Cremona, ITALY		be_fod_sanctions	`eu-fsf-eu-958-41`	2024-11-28
`Person:address`	Via Plebiscito 3 Cremona Italy		za_fic_sanctions	`zafic-105-noureddine-ben-ali-ben-belkassem-al-drissi`	2024-10-29
`Person:address`	Via Plebiscito 3, Crémone	fra	fr_tresor_gels_avoir	`fr-ga-2747`	2024-05-29
`Person:address`	Via Plebiscito 3, Cremona, Italy		ua_sfms_blacklist	`ua-sfms-358`	2024-02-08
`Person:address`	Via Plebiscito 3, Cermona, Italy	jpn	jp_mof_sanctions	`ja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458`	2024-11-28
`Person:addressEntity`	`addr-3bfdb969a6079ae5ad69993f614c0ad2f1210f4d`		au_dfat_sanctions	`au-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi`	2025-11-19
`Person:addressEntity`	`addr-96d4e0b8e0b2ac75e93cbaf81382aa97115219fb`		un_sc_sanctions	`unsc-111837`	2023-07-26
`Person:addressEntity`	`addr-8b918731679eecae72db274c28c4816556f9cc3b`		us_ofac_sdn	`ofac-8093`	2026-01-26
`Person:addressEntity`	`addr-96d4e0b8e0b2ac75e93cbaf81382aa97115219fb`		eu_travel_bans	`eu-tb-logical-1095`	2023-07-27
`Person:addressEntity`	`addr-96d4e0b8e0b2ac75e93cbaf81382aa97115219fb`		ch_seco_sanctions	`ch-seco-82175`	2025-05-15
`Person:addressEntity`	`addr-96d4e0b8e0b2ac75e93cbaf81382aa97115219fb`		be_fod_sanctions	`eu-fsf-eu-958-41`	2023-07-27
`Person:addressEntity`	`addr-96d4e0b8e0b2ac75e93cbaf81382aa97115219fb`		ar_repet	`arpet-personas-111837`	2023-07-27
`Person:addressEntity`	`addr-9e8fba267cffbaea15ffbba9543d1369965bf855`		jp_mof_sanctions	`ja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458`	2023-04-20
`Person:addressEntity`	`addr-96d4e0b8e0b2ac75e93cbaf81382aa97115219fb`		eu_fsf	`eu-fsf-eu-958-41`	2023-07-26
`Person:addressEntity`	`addr-e999a056906d2adedc753932741f54acdfab09e3`		gb_hmt_sanctions	`gb-hmt-7879`	2023-04-20
`Person:alias`	Drissi Noureddine		un_sc_sanctions	`unsc-111837`	2023-04-20
`Person:alias`	نور الدين بن علي بن بلقاسم الدريسي		un_sc_sanctions	`unsc-111837`	2023-04-20
`Person:alias`	DRISSI NOUREDDINE	ind	id_dttot	`id-dttot-7df8c1e2865103d4a05314f6eba98c6b6441ee3d`	2026-01-28
`Person:alias`	نور الدين بن علي بن بلقاسم الدريسي	eng	gb_hmt_sanctions	`gb-hmt-7879`	2023-04-20
`Person:alias`	Drissi Noureddine		au_dfat_sanctions	`au-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi`	2022-04-27
`Person:alias`	نور الدين بن علي بن بلقاسم الدريسي		au_dfat_sanctions	`au-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi`	2023-11-05
`Person:alias`	ABOU ALI	ind	id_dttot	`id-dttot-7df8c1e2865103d4a05314f6eba98c6b6441ee3d`	2026-01-28
`Person:alias`	Faycal	fra	fr_tresor_gels_avoir	`fr-ga-2747`	2023-04-20
`Person:alias`	FAYCAL	ind	id_dttot	`id-dttot-7df8c1e2865103d4a05314f6eba98c6b6441ee3d`	2026-01-28
`Person:alias`	Drissi Noureddine	eng	gb_hmt_sanctions	`gb-hmt-7879`	2023-04-20
`Person:alias`	Drissi Noureddine		ar_repet	`arpet-personas-111837`	2023-04-20
`Person:alias`	Abou Ali		za_fic_sanctions	`zafic-105-noureddine-ben-ali-ben-belkassem-al-drissi`	2024-10-29
`LegalEntity:alias`	Drissi Noureddine		tw_shtc	`tw-shtc-d8f04e57ad14e8e92e0baa8d3484085325f1cac6`	2025-07-21
`Person:alias`	نور الدين بن علي بن بلقاسم الدريسي		ar_repet	`arpet-personas-111837`	2023-04-20
`Person:alias`	نور الدين بن علي بن بلقاسم الدريسي Ben Ali Ben Belkassem Al-Drissi	ara	ch_seco_sanctions	`ch-seco-82175`	2025-05-15
`Person:alias`	Drissi Noureddine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0277`	2024-05-09
`Person:alias`	Drissi Noureddine	fra	fr_tresor_gels_avoir	`fr-ga-2747`	2023-04-20
`Person:alias`	Abou Ali	fra	mc_fund_freezes	`mc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5`	2025-07-07
`Person:alias`	Drissi Noureddine		qa_nctc_sanctions	`qa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi`	2023-04-20
`Person:alias`	Drissi Noureddine	fra	mc_fund_freezes	`mc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5`	2025-07-07
`Person:alias`	Drissi Noureddine		ch_seco_sanctions	`ch-seco-82175`	2025-05-15
`Person:alias`	Faycal		za_fic_sanctions	`zafic-105-noureddine-ben-ali-ben-belkassem-al-drissi`	2024-10-29
`Person:alias`	Abou Ali		au_dfat_sanctions	`au-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi`	2023-11-05
`Person:alias`	Faycal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0277`	2024-05-09
`Person:alias`	Дрисси Нуреддин	bul	bg_omnio_poi	`omnio-93ccccd0ca0e6a5671044502e79820af07afa015`	2023-04-20
`Person:alias`	نور الدين بن علي بن بلقاسم الدريسي	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0277`	2026-01-08
`Person:alias`	Abou Ali	fra	fr_tresor_gels_avoir	`fr-ga-2747`	2023-04-20
`Person:alias`	Faycal	fra	mc_fund_freezes	`mc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5`	2024-08-14
`Person:alias`	Drissi Noureddine		ua_sfms_blacklist	`ua-sfms-358`	2023-04-20
`Person:alias`	Abou Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0277`	2024-05-09
`Person:alias`	Drissi Noureddine		za_fic_sanctions	`zafic-105-noureddine-ben-ali-ben-belkassem-al-drissi`	2024-10-29
`Person:birthCountry`	tn		ch_seco_sanctions	`ch-seco-82175`	2025-05-15
`Person:birthCountry`	tn		gb_hmt_sanctions	`gb-hmt-7879`	2024-06-27
`Person:birthDate`	1964-04-30		au_dfat_sanctions	`au-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi`	2025-09-03
`Person:birthDate`	1964-04-30		fr_tresor_gels_avoir	`fr-ga-2747`	2023-04-20
`Person:birthDate`	1969-04-30		us_ofac_sdn	`ofac-8093`	2023-04-20
`Person:birthDate`	1964-04-30		be_fod_sanctions	`be-fod-e3f9ccec835229aecb5e6f3cb58c57fdb0658979`	2025-12-01
`Person:birthDate`	1964-04-30		jp_mof_sanctions	`ja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458`	2025-08-12
`Person:birthDate`	1964-04-30		un_sc_sanctions	`unsc-111837`	2023-04-20
`Person:birthDate`	1964-04-30		md_terror_sanctions	`md-terr-f46c3382537285fd3d461805d5aa3d24fba73b4e`	2024-10-12
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-958-41`	2023-04-20
`Person:birthDate`	1964-04-30		ch_seco_sanctions	`ch-seco-82175`	2025-05-15
`Person:birthDate`	1964-04-30		be_fod_sanctions	`eu-fsf-eu-958-41`	2023-04-20
`Person:birthDate`	1964-04-30		ua_sfms_blacklist	`ua-sfms-358`	2025-08-08
`Person:birthDate`	1964-04-30		eu_travel_bans	`eu-tb-logical-1095`	2023-04-20
`Person:birthDate`	1964-04-30		gb_fcdo_sanctions	`gb-fcdo-aqd0277`	2026-01-08
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-1095`	2023-04-20
`Person:birthDate`	1964-04-30		eu_fsf	`eu-fsf-eu-958-41`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-958-41`	2023-04-20
`Person:birthDate`	1964-04-30		id_dttot	`id-dttot-7df8c1e2865103d4a05314f6eba98c6b6441ee3d`	2026-02-04
`Person:birthDate`	1969-04-30		bg_omnio_poi	`omnio-93ccccd0ca0e6a5671044502e79820af07afa015`	2023-04-20
`Person:birthDate`	1964-04-30		mc_fund_freezes	`mc-freezes-91543b98a9b0eaeff23c194d2b120a31d0a045e5`	2024-08-14
`Person:birthDate`	1964-04-30		us_ofac_sdn	`ofac-8093`	2023-04-20
`Person:birthDate`	1964-04-30		qa_nctc_sanctions	`qa-nctc-111837-noureddine-ben-ali-ben-belkassem-al-drissi`	2023-07-15
`Person:birthDate`	1964-04-30		za_fic_sanctions	`zafic-105-noureddine-ben-ali-ben-belkassem-al-drissi`	2023-10-24
`Person:birthDate`	1964-04-30		gb_hmt_sanctions	`gb-hmt-7879`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		au_dfat_sanctions	`au-dfat-480-noureddine-ben-ali-ben-belkassem-al-drissi`	2023-04-20
`Person:birthPlace`	Tunis	eng	gb_hmt_sanctions	`gb-hmt-7879`	2025-01-15
`Person:birthPlace`	Tunis, Tunisia	jpn	jp_mof_sanctions	`ja-mof-9da5432bc993a3bd51372fd40a8e9d02f9404458`	2023-04-20
`Person:birthPlace`	Tunis	fra	fr_tresor_gels_avoir	`fr-ga-2747`	2023-04-20
`Person:birthPlace`	Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0277`	2026-01-08
`Person:birthPlace`	Tunis, Tunisia		un_sc_sanctions	`unsc-111837`	2023-07-26
`Person:birthPlace`	Tunis, Tunisia		ar_repet	`arpet-personas-111837`	2023-07-27
`Person:birthPlace`	Tunis, Tunisia		ch_seco_sanctions	`ch-seco-82175`	2025-05-15
`Person:birthPlace`	Tunis, TUNISIA		be_fod_sanctions	`eu-fsf-eu-958-41`	2023-07-27
`Person:birthPlace`	Tunis, TUNISIA		eu_travel_bans	`eu-tb-logical-1095`	2023-07-27
`Person:birthPlace`	Tunis		be_fod_sanctions	`be-fod-e3f9ccec835229aecb5e6f3cb58c57fdb0658979`	2025-12-01
`Person:birthPlace`	Тунис, Тунис	bul	bg_omnio_poi	`omnio-93ccccd0ca0e6a5671044502e79820af07afa015`	2023-04-20
`Person:birthPlace`	Tunisi, Tunisia	eng	us_ofac_sdn	`ofac-8093`	2023-04-20

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